InfoSight eNewsletter
Featured Post
The Vaccine Mandates: What They Mean for Your Credit Union
President Joe Biden issued a COVID-19 Action Plan, “Path out of the Pandemic,” which includes an effort to reduce the number of unvaccinated Americans by using regulatory powers and other actions to increase vaccination numbers.
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Proposed Rule Review (Texas State-Chartered Credit Unions)
The Texas Credit Union Commission will review and consider for re-adoption, revision, or repeal, Chapter 93, Subchapter A, concerning common terms consisting of §93.101 (Scope; Definitions; Severability). -
Question of the Week
Question: We want to use email marketing but are concerned about the CAN-SPAM Act. Is it true we can send out “cold,” that is, unsolicited emails? Answer: Yes. The CAN-SPAM Act allows you to send out marketing emails to persons that have not opted to receive them as long as you... -
About National Hispanic Heritage Month
Each year, Americans observe National Hispanic Heritage Month from Sept. 15 to Oct. 15 by celebrating the histories, cultures, and contributions of American citizens whose ancestors came from Spain, Mexico, the Caribbean, and Central and South America. -
LAST CHANCE: League Infosight Survey!
As mentioned in previous newsletters, we want to hear from you. Please take a moment to complete the League InfoSight survey to help us prioritize new product developments. -
Webinar: Money Laundering from Environmental Crime
The Financial Action Task Force has announced it will conduct a webinar on Money Laundering from Environmental Crime on Sept. 30, 2021, from 7–8 a.m. EDT. -
Treasury Acts to Counter Ransomware
The Department of the Treasury announced a set of actions focused on disrupting criminal networks and virtual currency exchanges responsible for laundering ransoms, encouraging improved cyber security across the private sector, and increasing incident and ransomware payment reporting to U.S. government agencies, including Treasury and law enforcement. -
OFAC Releases Advisory on Ransomware Payments
The Office of Foreign Assets Control has released an Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. -
FinCEN SAR Guidance Regarding Child Exploitation
The Financial Crimes Enforcement Network has issued Notice FIN-2021-NTC3 to call attention to an increase in online child sexual exploitation (OCSE). -
NCUA Pilots Post-Examination Survey September – March
In a Letter to Federal Credit Unions, the NCUA announced it is piloting a new post-examination survey that will allow credit unions to provide timely feedback to the agency while helping to standardize the feedback process. -
Special Oklahoma State Credit Union Board Meeting
The Oklahoma State Credit Union Board has announced a special meeting on Tuesday, Sept. 21, 2021, at 2 p.m.
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